Mitchells & Butlers PLC 31 January 2008 2008 Annual General Meeting The Annual General Meeting of Mitchells & Butlers plc was held on Thursday, 31 January 2008 at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE at 11am, all of the Board Directors were in attendance. The results of polls on all of the resolutions were passed by the required majority, as follows: Resolution Votes For Votes Against Abstained** (Note)* ----------------------- --------------- --------------- --------------- - - - 1. Report & Accounts 150,427,268 565,386 54,518 2. Remuneration Report 127,909,945 1,591,962 21,545,265 3. Final Dividend 150,956,290 78,111 12,771 4(a)Reappointment of Mike 150,181,312 769,135 96,725 Bramley 4(b)Reappointment of Roger Carr 149,204,045 1,754,833 88,294 4(c)Reappointment of Drummond 149,864,926 1,091,199 91,047 Hall 4(d)Reappointment of Adam Fowle 150,206,447 755,323 85,402 5. Reappointment of Auditors 127,785,655 23,057,885 203,522 6. Auditors' Remuneration 149,302,481 1,487,143 257,548 7. Allotment of Shares 150,147,629 828,133 71,410 8. Disapplication of 150,711,484 186,826 148,862 Pre-Emption Rights*** 9. Authority to Purchase Own 150,848,365 132,670 66,137 Shares*** 10. Political Donations 148,282,502 2,524,921 239,749 11. Electronic Communication*** 150,479,096 309,762 258,314 12. Conflicts of Interest*** 149,883,135 475,985 688,052 13. Chairman's Casting Vote*** 150,418,277 480,068 148,827 14. Directors' Retirement Age*** 150,165,643 586,890 294,639 15. Cosequential Amendments to 149,862,708 425,523 758,941 Articles*** Note: he "For" vote includes those giving the Chairman discretion. *hese votes are not counted towards the votes cast at the Annual General Meeting ***Special resolutions The number of shares in issue at 11am on Tuesday, 29 January 2008 was 403,080,304, excluding shares held in Treasury. This information is provided by RNS The company news service from the London Stock Exchange